Date: October 19, 2026

KMP / Board / Auditor Changes

Appointment of Chief Business Officer

  • Name: Mr. Vivek Kumar Jain
  • Designation: Chief Business Officer
  • Effective Date: October 23, 2026
  • Reason for Change: Appointment

Professional Profile

  • 25+ years of experience across Nestlé (18 years) and Tata Consumer Products (7 years)
  • Expertise in scaling consumer businesses, strengthening iconic brands, and omnichannel expansion including international markets
  • Key role at Tata Consumer Products in scaling Modern Trade and E-commerce capabilities and expanding export presence
  • Previous 18-year tenure at Nestlé involved diverse sales and business leadership responsibilities across India and Thailand

Educational Qualifications

  • Bachelor of Commerce from Commerce College, University of Rajasthan, Jaipur
  • PGDBA in Human Resources and Finance from AMS, Dehradun
  • Completed programs in Future Ready Product Management Using Artificial Intelligence from IIT Roorkee
  • Digital Marketing and Analytics from IIM Mumbai
  • General Management certification from SDA Bocconi

Governance and Compliance Details

  • No relationship with any other Directors or Key Managerial Personnel of the Company
  • Not debarred by any SEBI order or any other such authority
  • Does not hold any shares in the company

Regulatory Compliance

  • Disclosure made under Regulation 30 of SEBI (LODR) 2015
  • Compliant with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Compliant with BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018

Other Sections

Not Specified: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication